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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x2d16bf6c8bad562cb1b3cbd87ea7913993cd8e39
Copy
balance

Transactions list

Total: 3803
Hash:
0x7121b76f5b6696a792881fdd7f07eb68d23cf46e108a6d32676cacb820a315de
From:
0x2d16bf6c8bad562cb1b3cbd87ea7913993cd8e39
triang
0.06706336186767654 ETH
To:
0xef4fb24ad0916217251f553c0596f8edc630eb66
triang
0.06706336186767654 ETH
Hash:
0xa42b0edcb8ff106800e874ec734726a0958d2dae641ea6e3b3522cd5b76ca375
From:
0x6a000f20005980200259b80c5102003040001068
triang
0.013017128649068233 ETH
To:
0x2d16bf6c8bad562cb1b3cbd87ea7913993cd8e39
triang
0.013017128649068233 ETH
Hash:
0xa42b0edcb8ff106800e874ec734726a0958d2dae641ea6e3b3522cd5b76ca375
From:
0x2d16bf6c8bad562cb1b3cbd87ea7913993cd8e39
triang
0.0016497227967276 ETH
To:
0x6a000f20005980200259b80c5102003040001068
triang
0.0016497227967276 ETH
Hash:
0xa42b0edcb8ff106800e874ec734726a0958d2dae641ea6e3b3522cd5b76ca375
From:
0x2d16bf6c8bad562cb1b3cbd87ea7913993cd8e39
triang
44.3982 USDC
To:
0x000010036c0190e009a000d0fc3541100a07380a
triang
44.3982 USDC
Hash:
0x8983e90731b58a8e25d0c7de000f67048aafd64f71749d1882a05104ec3cc5cc
From:
0x2d16bf6c8bad562cb1b3cbd87ea7913993cd8e39
triang
0.000519139482303394 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000519139482303394 ETH
Circle
Hash:
0x5496b744e5d0f5dbde77f14e54149b0b277b07b4b0410cb0c1b5ed07de908712
From:
0x3d4e11e282c50c9e89370d072b4121d1b432725d
triang
2.513162129854e+22 ERC20
To:
0x2d16bf6c8bad562cb1b3cbd87ea7913993cd8e39
triang
2.513162129854e+22 ERC20
Hash:
0x5dca42fc8b81518ff092d281a7836e54ef1f089fa1c4db0de87614d7e3335f4a
From:
0x2d16bf6c8bad562cb1b3cbd87ea7913993cd8e39
triang
1.2594501527924469 ETH
To:
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
triang
1.2594501527924469 ETH
Hash:
0x5dca42fc8b81518ff092d281a7836e54ef1f089fa1c4db0de87614d7e3335f4a
From:
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
triang
11.444622 USDC
To:
0x2d16bf6c8bad562cb1b3cbd87ea7913993cd8e39
triang
11.444622 USDC
Hash:
0x91689acf70c93541926d47e19cd99dcf260340cc1758ddc75319421fbb8becdc
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.2892080657018528 ETH
Uniswap
To:
0x2d16bf6c8bad562cb1b3cbd87ea7913993cd8e39
triang
1.2892080657018528 ETH
Hash:
0x91689acf70c93541926d47e19cd99dcf260340cc1758ddc75319421fbb8becdc
From:
0x2d16bf6c8bad562cb1b3cbd87ea7913993cd8e39
triang
0.002663957728835031 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002663957728835031 ETH
Uniswap
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